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AIRE-SALES HOLDINGS LIMITED

Company number SC436130

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2019 SH03 Purchase of own shares.
14 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
18 Dec 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
22 Feb 2018 PSC01 Notification of Charles Robin Friel as a person with significant control on 22 February 2018
22 Feb 2018 PSC01 Notification of James Colbron as a person with significant control on 22 February 2018
22 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 22 February 2018
19 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
07 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
01 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
19 Dec 2016 CS01 Confirmation statement made on 5 November 2016 with updates
08 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
18 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
06 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
11 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
14 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
12 Jul 2013 SH08 Change of share class name or designation
12 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 100.00
12 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Jul 2013 MR01 Registration of charge SC4361300001, created on 28 June 2013
02 Jul 2013 TM01 Termination of appointment of Joyce Helen White as a director on 28 June 2013
02 Jul 2013 AP01 Appointment of Mr James Murray Pilley Colbron as a director on 28 June 2013
02 Jul 2013 AP01 Appointment of Mr Charles Robin Friel as a director on 28 June 2013
09 Apr 2013 AA01 Current accounting period shortened from 30 November 2013 to 30 June 2013
12 Mar 2013 AD01 Registered office address changed from 145 6th Floor St Vincent Street Glasgow G2 5JF United Kingdom on 12 March 2013